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c CEi;'I'IFICATE OF !�f:i)RDI'+G OFI'ICER The undersigned H7-"rZBY CiERTILFIES that: 1. She is. the duly appointed, qualified, and acting _ Clerk of the Board of County Commissioners (herein call,2d the Board i, and kencer of the records thereof, including the minutes of its proceecings; 2. The annexed cony of extracts from the minutes of the RPg,�ilar meeting of the Board held on the 4th day of January 1978 , is a true, corre^t, and compared cop, of the whole of the original minutes of said rwetin*a on Elle and o` record insofar CIS the same relate to I resolution referred•to in said extracts and to the .other matters referred to therein; 3. Said sheeting was duly convened in conformity with • all apilicable requirements, a proper quorum was present through- out Said meeting and t--- :-esolution hereinafter mentioned was duly prcrosnd, considered, and adopted in conformity with appli- cable requirements: and all other requirement3 and proceedings lncid,?nt to the croper adO)ption of said resolution have been duly fulfilled, carried out, and otherwise observed; 4. He -is duly authorized to execute this Certificate; i and 5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 78-4 A Resolution fixing the interest rate on $1,815,000 Solid Waste Disposal System Revenue Bonds, Series 1977, of the County of Indian River, confirming the sale and award of said bonds, and naming the paying agent for said bonds. is a true, correct, and compared cc•py of the original resolution reterrcd tc in said extracts and as finally adoctcd at said :;tee .- ing and, t:? th:i ex -tent requires ov la'.✓, as thereafter duly sl^ncd or approved*by the proper officer or officers of the Board which resolution is on file and ,of record. 4lI �i:i:as my hand and the seal of the Clerk this ! _ day of .Tann-ry , 19 78 . Freda Wright, Clerk (:• EiA L� � ' JAN :4197803